AML Compliance Specialist 37-40k NAVAN

Job description

AML Compliance Specialist

Permanent Opportunity

Navan, Co Meath Location

Salary Range €37,000 - 40,000

AML Compliance Specialist

The AML Compliance Specialist will report directly to the Head of Operational Excellence 

Duties & Responsibilities

  • To conduct a systematic process of high volume AML Anti Money Laundering reviews for specific trigger events
  • Emphasis is on ensuring appropriate levels of controls and adherence to Compliance directives. Role holders must have effective communication / influencing skills
  • Working with the Operations Team to improve knowledge of Compliance directives in respect of specific trigger events, while maintaining focus on customer centricity
  • Conducting AML/CFT due diligence reviews and validation on specified AML / CFT trigger events
  • Provision of management information identifying any trends or weaknesses in the AML/CFT processes
  • Provision of ad-hoc training / guidance to the Operations Staff in relation to any trends or training needs identified regarding AML processes
  • Carry out all other ad-hoc tasks as may be necessary or relevant to assist the Manager, Control, in promoting and embedding robust controls within the business
  • Carry out other additional duties of a comparable nature from time to time

Key Skills & Qualifications

  • 3 years experience within Financial Services, ideally from Insurance or a Pension background
  • 3rd level relevant qualification
  • Experience working within a Compliance environment or similar function in Financial Services
  • ACOI qualification desirable
  • Understanding of Insurance and Pension market and regulatory environment 
  • Ability to work efficiently and to prioritise in a high-volume workload environment
  • Excellent teamwork, strong research and analytical skills with an organised, pragmatic and balanced view whilst being able to plan and deliver to deadlines
  • Strong attention to detail